ALBERTS COLLECTABLES LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-02-06 with updates |
09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-06 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/03/2021 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/04/199 April 2019 | COMPANY NAME CHANGED ROUNDBAY LIMITED CERTIFICATE ISSUED ON 09/04/19 |
17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/09/182 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 20 ROUGEMONT AVENUE TORQUAY DEVON TQ2 7JP |
11/02/1811 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT OSMAN / 11/02/2018 |
11/02/1811 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT OSMAN / 11/02/2018 |
11/02/1811 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT OSMAN / 11/02/2018 |
11/02/1811 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA DOROTHY OSMAN / 11/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/08/1523 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/02/157 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/02/1413 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/02/1212 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/02/116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/02/1014 February 2010 | APPOINTMENT TERMINATED, SECRETARY KOBA ASSOCIATES LIMITED |
14/02/1014 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAXCHECK LIMITED / 21/01/2009 |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/05/085 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/03/0715 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/02/0523 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
01/03/041 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
14/02/0314 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | NEW SECRETARY APPOINTED |
28/02/0228 February 2002 | S366A DISP HOLDING AGM 22/02/02 |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | S386 DISP APP AUDS 22/02/02 |
28/02/0228 February 2002 | SECRETARY RESIGNED |
28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
28/02/0228 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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